BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
433001-4331003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1629.4786078301
433001-4331003LfMi5AbTLe2v27P7SHH6EPMRq4jiGiGJM0-2693.7379000001
433001-4331003HiJnJCxuGgxowqEVYE4cib9hh7nz7Boyp2634.11442700010
433001-4331003H5JanhczgdRGrfYUTzxVLDNJTT9NzJYes1883.55449400010
433001-4331003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
433001-4331003AtzYgq4VVpPbokRGFK6aH7yq7iQWQpkk20-2650.7846486401
433001-43310036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
433001-43310035fu7g3ADfsxe1hY5e7E7Yq53JSmy71AxK2643.55025000010
433001-43310032Y55TTaqbi3g26aggxMx68QonokqmsxJH0-2034.8419720001
433001-43310032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8330.23607800-6000.002400002112
433001-4331001t7hUnAbk3KrmuJ6N4UWLYF7quoz6HL655241.62326182010
433001-4331001nebc9gB55srVkjd69aQa8aZEkZFvJQTN2789.05665077010
433001-4331001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT1922.03614192-1849.576141927061
433001-4331001VnTB67tExdGFrHFxq6dNQDgGtbyEy8sm0-4580.6037865701
433001-4331001NnR6WcAHmJ8DKabCxkmHDLmk1By6znqm60-2062.5626088101
433001-4331001NiRp38wtsXbZHjZRW28FL3Qjf8erd9Qkb3439.25965333010
433001-4331001N4WBGaFRq5jkQ8q3VbSq6HhFQ37nKNzGB2200010
433001-4331001MSRNpQRzRXdANgPmkZY2bT4uJbT2wyqfK4849.79716823010
433001-4331001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P0-325501
433001-4331001KPe9fmeLuw3cTVpgygEjADdWtRQ3iUCqn4561.11272751010
433001-4331001KDtVVpe7Rs9zpYwPu4ehnLqNxGurqJnoD0-5561.0349398201
433001-4331001JV2D1SAk7Me7SjAYmeF8joaX49dYBMeVG1116.20000000-250933
433001-4331001GtFDQ8Uor3NoTJyXP266kQhxM9daE8kRt0-1692.7243000001
433001-4331001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1371.25026093-1103.2368995186
433001-4331001GPArqdBe5C6iLVL3LURZxZSFiQPAymp9N0-1342.9998757001
433001-4331001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f607.28120005-1710.338300113126
433001-4331001F5Z4PWKiAFxwa7qSkVhp955i69mMLPwgE1694.04655985010
433001-4331001C6B7BWddN7BKJiWeyVwuFrf79ps7xN8Fa1256.97603818010
433001-4331001BNoLtqVn2PKbc7Lh6toSaRrfdBycEoWZD0-3467.1256583301
433001-43310019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6492.17492247-6497.43268408153154
433001-43310019HEi94XyNN3KUGk9F8GojESJpkrBTVW211682.24210000010
433001-43310016RQ7o7eFtSMPxH76gxvLr6T2RPjKVbdnk0-4619.9997760001
433001-43310014u5jzdmv2h3eKNCZK1faFEdSW7oXCpvNx4449.99966400010
433001-43310014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe1500010
433001-43310013J2W5YvqQVXXbJaQQ6JWdRPfZAj2uTsXN0-4978.5834902301
433001-43310012X6i2cbsGLjxQqXEb2w3CiuQncn4vW3xZ0-1256.9935010801